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Gb Europe Management Services Limited

07203456

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

11 Soho Street, London, W1D 3AD
Incorporated 25/03/2010

Previously known as

Dww Management Services Limited · until 20/09/2010

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

64929
64929

Officers

Mr Angus Christopher Calvert Collett

director · Since 05/09/2012

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 8 other boards

Angus Christopher Calvert Collett

director · Since 05/09/2012

British · England

Former

Malcolm Maclennan Macaulay

director · Resigned 05/09/2012

PSC Statements

no individual or entity with signficant control· 25/03/2017

Change History

officer appointed → COLLETT, Angus Christopher Calvert
2026-10-13
status → active
2026-10-13

Active

type → ltd
2026-10-13

Private Limited Company

address line1 → 11 Soho Street
2026-10-13

11 SOHO STREET

post town → London
2026-10-13

LONDON

Filing History50 filings

Accounts filed

accounts with accounts type small

22/09/202621 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20263 pages · PDF
Accounts filed

accounts with accounts type full

28/12/202525 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20253 pages · PDF
Accounts filed

accounts with accounts type full

27/12/202418 pages · PDF
Address changed

change registered office address company with date old address new address

13/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

26/03/20243 pages · PDF
Address changed

change registered office address company with date old address new address

26/03/20241 page · PDF
Address changed

change registered office address company with date old address new address

26/03/20241 page · PDF
Accounts filed

accounts with accounts type full

14/10/202317 pages · PDF
RESOLUTIONS

resolution

17/07/20234 pages · PDF
MA

memorandum articles

17/07/202339 pages · PDF
Confirmation statement

confirmation statement with no updates

19/04/20233 pages · PDF
RESOLUTIONS

resolution

17/01/20231 page · PDF
MA

memorandum articles

17/01/202337 pages · PDF
Accounts filed

accounts with accounts type full

13/10/202217 pages · PDF
Confirmation statement

confirmation statement with updates

05/04/20224 pages · PDF
Accounts filed

accounts with accounts type full

09/06/202118 pages · PDF
Shares allotted

capital allotment shares

28/05/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20213 pages · PDF
Accounts filed

accounts with accounts type full

23/12/202017 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20203 pages · PDF
Accounts filed

accounts with accounts type full

25/11/201916 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20193 pages · PDF
Accounts filed

accounts with accounts type full

09/10/201816 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20183 pages · PDF
Accounts filed

accounts with accounts type full

19/07/201714 pages · PDF
Confirmation statement

confirmation statement with updates

03/05/20175 pages · PDF
Accounts filed

accounts with accounts type full

13/10/201614 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/04/20163 pages · PDF
Director details changed

change person director company with change date

07/08/20152 pages · PDF
Accounts filed

accounts with accounts type full

03/06/201514 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/03/20153 pages · PDF
Accounts filed

accounts with accounts type full

06/10/201413 pages · PDF
Address changed

change registered office address company with date old address new address

19/08/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

07/05/20143 pages · PDF
Accounts filed

accounts with accounts type full

07/10/201313 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/04/20133 pages · PDF
Director resigned

termination director company with name

12/09/20122 pages · PDF
Director appointed

appoint person director company with name

12/09/20123 pages · PDF
Accounts filed

accounts with accounts type full

20/06/201213 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/04/20123 pages · PDF
Accounts filed

accounts with accounts type full

04/10/201113 pages · PDF
Accounts date changed

change account reference date company previous shortened

17/05/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/04/20113 pages · PDF
CERTNM

certificate change of name company

20/09/20103 pages · PDF
RESOLUTIONS

resolution

08/09/20102 pages · PDF
RESOLUTIONS

resolution

27/07/20102 pages · PDF
CONNOT

change of name notice

27/07/20102 pages · PDF
Incorporated

incorporation company

25/03/20108 pages · PDF